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Establish the steps your company needs to take by implementing an AML compliance program.
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A deep dive into the detection methods financial institutions deploy to mitigate risk.
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Find out how to spot fake reviews of your business – or even prevent them.
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Our research on the measures US businesses have in place to prevent fraud.
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Learn more about IBAN lookup and why it’s an effective solution to detect fraud
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Resources for Fraud Fighters
I remember when I started in the industry as a risk manager – over a decade ago, when people still…
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Fraudsters are always looking for new methods and new victims. What should we expect in 2022?
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Credit card fraud is only rising; but what can you do to mitigate risk?
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Security-wise, what happens with cards and IBAN numbers acquired through fintech apps?
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A new report looking at the biggest hotspots for fraud in the UK and the US.
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Risk-Based Authentication (RBA) is a anti-fraud method aimed at improving both user security and experience.
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Transaction monitoring is easier with AI – but how do you make the most of it?
Articles
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
Take the First Step Toward Transformative Fraud Prevention
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Vladislav Notevskyi, Head of KYC, Soft2Bet
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